CELFINET UK TELECOMMUNICATIONS CONSULTING SERVICES LTD - LONDON


Company Profile Company Filings

Overview

CELFINET UK TELECOMMUNICATIONS CONSULTING SERVICES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CELFINET UK TELECOMMUNICATIONS CONSULTING SERVICES LTD was incorporated 11 years ago on 13/12/2012 and has the registered number: 08330196. The accounts status is SMALL and accounts are next due on 31/12/2024.

CELFINET UK TELECOMMUNICATIONS CONSULTING SERVICES LTD - LONDON

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

12 NEW FETTER LANE
LONDON
EC4A 1JP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NAGA SURYA VENKATA NARASIMHAM PERI Apr 1968 Indian Director 2023-04-22 CURRENT
AJAY AGGARWAL Mar 1963 Indian Director 2022-07-31 UNTIL 2023-04-22 RESIGNED
MR NUNO MIGUEL CRISTOVAO RIBEIRO Dec 1974 Portuguese Director 2012-12-13 UNTIL 2022-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cyient Europe Limited 2022-06-30 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nuno Miguel Cristovao Ribeiro 2016-04-06 - 2022-06-30 12/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Celfinet Uk Telecommunications Consultin - Limited company accounts 23.2 2024-01-02 31-03-2023 £3,503,873 Cash £3,737,557 equity
Celfinet UK Telecommunications Consulting Services Ltd - Period Ending 2021-12-31 2022-09-08 31-12-2021 £763,197 Cash
Celfinet UK Telecommunications Consulting Services Ltd - Period Ending 2020-12-31 2021-09-09 31-12-2020 £298,174 Cash

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